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Nestulia Viktor Oleksiiovych

Сategory Domestic Politically Exposed Person
Last position SE Medical Procurements of Ukraine, Acting Head
Date of dismissal
Scoring of unexplained wealth risk
0.66
risks
  1. amount of luxury cars - 1

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

ДП Медичні закупівлі України, заступник генерального директора

76 516,46 59 834,86 16 860,58
2018

ДП "Медичні закупівлі України", заступник генерального директора (candidate)

49 621,62 3 787,65
2018

ДП "Медичні закупівлі України", заступник генерального директора

49 621,62 3 787,65
2017

ГО "Трансперенсі Інтернешнл Україна", Начальник відділу інноваційних проектів (candidate)

35 685,95 2 076,91 3 201,38
2017

ДП "Медичні закупівлі України", в.о. Генерального директора (candidate)

43 149,28 2 076,91 3 201,38
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 88 083,00 10 032,00 428,00
2019 Cash
2019 Other
2018 Deposits
2018 Cash
2018 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits 335 617,00 3 000,00
2017 Cash
2017 Other
2017 Deposits 179 051,00 3 000,00
2017 Cash
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 861 514,00
2018 UAH 238 614,00
UAH
2018 UAH 238 614,00
UAH
2017 UAH UAH
2017 UAH 192 441,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2018
2017
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 73.7 sq. m (1)
2018 167.7 sq. m (3)
2018 167.7 sq. m (3)
2017
2017
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Vehicles:
Year Declarant Family
2019
  • BMW X3 2018
2018
  • Hyundai Elantra 2012
2018
  • Hyundai Elantra 2012
2017
  • Hyundai Elantra 2012
  • Peugeout 208 2016
2017
  • Hyundai Elantra 2012
  • Peugeout 208 2016
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Career:
Period Position
Oct. 25, 2018 — till April 22, 2019 SE Medical Procurements of Ukraine, Acting Head
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
14360570 client of the bank
other spellings of name

Nestulâ Vìktor Oleksìjovič

Nestulja Viktor Oleksijovyč

Nestulja Viktor Oleksijovych

Nestulia Viktor Olexiiovych

Nestulja Wiktor Oleksijowytsch

Nestulja Viktor Oleksijovič

Nestulja Viktor Oleksijovich

Nestoulia Viktor Oleksiyovytch

Nestulya Viktor Oleksiyovych

Nestulia Viktor Oleksiiovych

Nestulya Viktor Oleksiĭovȳch

Nestulia Victor Olecsiiovych